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CORPORATE ENERGY SOLUTIONS LTD

CORPORATE ENERGY SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCORPORATE ENERGY SOLUTIONS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC624611
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CORPORATE ENERGY SOLUTIONS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CORPORATE ENERGY SOLUTIONS LTD located?

    Registered Office Address
    C/O Horizon Ca
    5 La Belle Place
    G3 7LH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORPORATE ENERGY SOLUTIONS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2021
    Next Accounts Due OnMar 31, 2022
    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What is the status of the latest confirmation statement for CORPORATE ENERGY SOLUTIONS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 05, 2022
    Next Confirmation Statement DueOct 19, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2021
    OverdueYes

    What are the latest filings for CORPORATE ENERGY SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from , C/O Horizon Ca 20 - 23 Woodside Place, Glasgow, G3 7QL, Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on May 21, 2025

    		1 pagesAD01

    Registered office address changed from , C/O Horizon Ca 12 Somerset Place, Glasgow, G3 7JT, Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on Apr 25, 2024

    		1 pagesAD01

    Director's details changed for Mr William Macdonald on Jun 29, 2023

    		2 pagesCH01

    Change of details for Mr William Macdonald as a person with significant control on Jun 29, 2023

    		2 pagesPSC04

    Registered office address changed from , Park Business Centre 11 Somerset Place, Glasgow, G3 7JT, Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on Jun 29, 2023

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 05, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 30, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from , 24 Beresford Terrace, Ayr, KA7 2EG, Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on Apr 15, 2019

    		1 pagesAD01

    Confirmation statement made on Mar 30, 2019 with updates

    		5 pagesCS01

    Notification of William Macdonald as a person with significant control on Mar 25, 2019

    		2 pagesPSC01

    Cessation of Codir Limited as a person with significant control on Mar 25, 2019

    		1 pagesPSC07

    Appointment of Mr William Macdonald as a director on Mar 25, 2019

    		2 pagesAP01

    Registered office address changed from , 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA, Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on Mar 18, 2019

    		1 pagesAD01

    Termination of appointment of Cosec Limited as a director on Mar 18, 2019

    		1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary on Mar 18, 2019

    		1 pagesTM02

    Termination of appointment of James Stuart Mcmeekin as a director on Mar 18, 2019

    		1 pagesTM01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2019

    Statement of capital on Mar 18, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CORPORATE ENERGY SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, William
    5 La Belle Place
    G3 7LH Glasgow
    C/O Horizon Ca
    Scotland
    		Director
    5 La Belle Place
    G3 7LH Glasgow
    C/O Horizon Ca
    Scotland
    		ScotlandBritishCommercial Director69355110001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		United KingdomScottishCompany Formation Agent86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    		Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    		146247460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORPORATE ENERGY SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Macdonald
    5 La Belle Place
    G3 7LH Glasgow
    C/O Horizon Ca
    Scotland
    		Mar 25, 2019
    5 La Belle Place
    G3 7LH Glasgow
    C/O Horizon Ca
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Codir Limited
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Mar 18, 2019
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredGb-Sct
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc134449
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0